BTC DANA

{"webSite":[{"url":"https://www.btcdana.com/","type":1,"isLegal":true},{"url":"https://btcdana.trade/#/home_p","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/1983302573/FXT1983302573_705599.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/1983302573/FXT1983302573_618270.png_wiki-template-global","shortName":"BTC DANA ","establishYear":2022,"score":"1.79","tradeEnvRank":null,"isCommentProtect":true,"searchCount":1495,"summary":{"content":"{brokers name}是一家中国交易商，成立于2022年，交易平台采用MT5软件，支持电脑端，遗憾的是不支持IOS、Android、MacOS、Web、其他应用程序，客户服务：支持英语，天眼评分给{brokers name}打了1.79分，近3个月内，WikiFX所收到的用户对{brokers name}投诉已达到15条，请注意风险，谨防受害！"},"advantage":{"advantages":["主标MT4/5交易平台","在线客服支持"],"disadvantages":["监管状态存疑","多条曝光信息","该交易商客诉较多"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":["MT5"],"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}疑似套牌澳大利亚 ASIC金融机构的监管 ，{brokers name} 总部位于中国，成立于2022年。{brokers name}安全吗？","regulators":[{"RegulatorCode":"0362262880","FullName":"澳大利亚证券及投资委员会","ShortName":"澳大利亚 ASIC","OrganizationName":"PB CAPITAL AUSTRALIA PTY LTD","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"269820","CountryName":"澳大利亚"}],"level":2,"badState":["疑似套牌"],"regulatoryDisclosure":null},"openAccount":null,"tradeEnv":{"TotalDescribe":null,"name":null,"logo":null,"Grade":null,"SpeedGrade":null,"FastestSpeed":null,"FastestSpeed_Open":null,"FastestSpeed_Close":null,"SlowestSpeed":null,"SlowestSpeed_Open":null,"SlowestSpeed_Close":null,"SpeedOverRate":null,"SlipGrade":null,"AveSlip":null,"MaxSlip":null,"MaxSlip_Positive":null,"MaxSlip_Negative":null,"SlipOverRate":null,"CostGrade":null,"AveCost_wh":null,"AveCost_xau":null,"CostOverRate":null,"SwapGrade":null,"AveLongSwap_wh":null,"AveShortSwap_wh":null,"AveLongSwap_xau":null,"AveShortSwap_xau":null,"SwapOverRate":null,"OffLineGrade":null,"AveReconnectNum":null,"AveReconnectTime":null,"OffLineOverRate":null,"AveSpeed":null,"SpeedDescribe_new":null,"SpeedDescribefast_new":null,"SpeedDescribefastopen_new":null,"SpeedDescribefastclose_new":null,"SpeedDescribeslow_new":null,"SpeedDescribeslowopen_new":null,"SpeedDescribeslowclose_new":null,"SlipDescribe_new":null,"SlipDescribemax_new":null,"SlipDescribemax1_new":null,"SlipDescribemax2_new":null,"CostDescribe_new":null,"CostDescribe1_new":null,"CostDescribe2_new":null,"SwapDescribe_new":null,"SwapDescribe1_new":null,"SwapDescribe2_new":null,"OffLineDescribe_new":null,"color":null,"DayTime":null,"TotalTraders":null,"Totalcount":null,"totalbanlance":null,"Sort":null,"SpeedSort":null,"SlipSort":null,"CostSort":null,"SwapSort":null,"OffLineSort":null,"SpeedDescribe":null,"SpeedDescribefast":null,"SpeedDescribefastopen":null,"SpeedDescribefastclose":null,"SpeedDescribeslow":null,"SpeedDescribeslowopen":null,"SpeedDescribeslowclose":null,"SlipDescribe":null,"SlipDescribemax":null,"SlipDescribemax1":null,"SlipDescribemax2":null,"CostDescribe":null,"CostDescribe1":null,"CostDescribe2":null,"SwapDescribe":null,"SwapDescribe1":null,"SwapDescribe2":null,"OffLineDescribe":null,"TotalBrokers":null},"softwareInfo":{"softwareType":2,"content":"{brokers name}使用MT5交易平台，支持电脑端可供选择。本次测评采用MT5交易平台，它是高度可定制的，有多种语言版本，并且有清晰的费用报告。它具有良好的搜索功能和清晰的费用报告，但缺少两步登录和生物识别身份验证更安全的登录。","ratingType":"Perfect","softwareQualification":"主标MT4/5","softwareQualificationStates":11,"softwareInfoDetail":null,"servers":[{"serverName":"DanaGlobal-Server","softwareTypeName":"MetaTrader5","countryName":"印度"},{"serverName":"DanaGlobal-Server","softwareTypeName":"MetaTrader5","countryName":"新加坡"},{"serverName":"DanaGlobal-Server","softwareTypeName":"MetaTrader5","countryName":"印度"}]},"customerService":{"content":"{brokers name}的客户服务支持1种语言，您可以通过邮箱与他们联系，并收到大部分的相关回答，但是等待时间可能会比较长。","customerServiceDetail":[{"LanguageName":"英语","TraderInvestType":3,"TypeName":"邮箱","Content":"info@btcdana.com"}]},"influenceInfo":null,"exposure":{"total":21,"items":[{"code":"202407033342303252","traderCode":"1983302573","language":"id","originalTitle":"Tidak Dapat Menarik Dana","originalContent":"Tolong bantu saya pak. awalnya saya di whatsApp untuk gabung part time job lalu saya di masukan ke grup telegram. di dalam grup disuruh mengerjakan tugas pertama untuk transfer 2.600.000 nanti akan di cairkan beserta komisinya. namun tugas pertama belum bisa di cairkan karena ada tugas kedua disuruh transfer 7.258.000. akhirnya saya transfer tugas kedua namun belum bisa di cairkan juga dana yg sudah saya transfer. masih ada tugas ketiga harus transfer lagi tapi dana saya tidak ada lagi jadi uang saya tidak bisa di cairkan","translateTitle":"无法提取资金","tranlateContent":"请帮帮我，先生。最初，我在WhatsApp上参加了一份兼职工作，然后被加入了一个Telegram群组。在群组中，我被要求完成第一个任务，转账2,600,000，并且将与佣金一起支付。然而，第一个任务还不能支付，因为还有第二个任务需要转账7,258,000。最后，我完成了第二个任务，但我转账的资金还不能支付。还有第三个任务需要另外转账，但我已经没有资金了，所以我的钱无法支付。","time":"2024-07-03 02:55:15","wikiTimestamp":0},{"code":"202407022902869848","traderCode":"1983302573","language":"id","originalTitle":"Tidak bisa menarik dana ","originalContent":"Awalnya saya di wa dan diarahkan ke telegram. disana saya diberikan tugas 1 untuk transfer sejumlah 2.600.000 dan akan di bayar beserta komisinya. namun setelah tugas 1 saya lakukan ternyata ada tugas 2 harus transfer sebesar 7.258.000. jika tidak melaksanakan tugas 2 maka dana yang pertama tidak bisa di cairkan. akhirnya saya transfer tugas kedua. katanya masih ada tugas ketiga harus transfer senilai 12.580.000. tapi saya tidak ada dana lagi untuk mengerjakan tugas itu. tolong bantu saya untuk menarik dana yang sudah saya transfer 9.858.000","translateTitle":"无法提取资金","tranlateContent":"最初我被引导到Telegram。在那里，我被分配了一个任务，需要转账总额为2,600,000，并且会连同佣金一起支付。然而，完成任务后，我被要求完成另一个任务——转账7,258,000。如果不完成第二个任务，那么第一笔资金将无法支付。最后，我完成了第二个任务。然后我被告知还有第三个任务，价值12,580,000需要转账。然而，我没有足够的资金来完成这个任务。请帮我提取资金。我已经转账了9,858,000。","time":"2024-07-02 13:36:32","wikiTimestamp":0},{"code":"202407025162114175","traderCode":"1983302573","language":"id","originalTitle":"tidak bisa menarik dana ","originalContent":"awal mula dari whatsapp, dianjutkan di telegram.\ntugas yg awalnya ditransfer Rp130.000\nterus lanjut tugas pertama disuruh transfer Rp 700.000.\ntp di tahan karena harus lanjut tugas kedua yg seharga Rp 2.250.000\nalasannya lagi karna kehabisan waktu akhirnya dilanjutkan di pagi hari.\nuda bekerja dan lanjut tugas ketiga seharga Rp 7.750.000 sempat akunnya dibekukan karena ada kesalahan.\nakhirnya harus tf lagi agar kerusakannya bisa diatasi dengan transfer uang sekitar Rp 13.150.000\ndan ternyata itu juga gagal dan harus di transfer lagi Rp 21.500.000.\n","translateTitle":"无法提取资金","tranlateContent":"一开始是通过WhatsApp，后来转到Telegram。最初转账了Rp130,000，继续进行第一个任务，被告知要转账Rp700,000。但由于必须继续第二个任务，需要Rp2,250,000，原因是因为时间不够，最后在早上继续。已经开始工作并继续进行第三个任务，金额为Rp7,750,000，由于错误导致账户被冻结。最后不得不再次转账，以解决损失，金额约为Rp13,150,000，但显然也失败了，不得不再转账Rp21,500,000。","time":"2024-07-02 09:44:23","wikiTimestamp":0}]},"comment":{"Total":4,"CommentTotal":4,"AveageScore":2,"Items":[{"CommentId":"Co202406217761781404","OriginTitle":"App Performance Strong, Minor Visual Hiccupsnoticed","OriginContent":"Other than a couple alof visual glitches and delays during extreme peak hours, this app works great. Everything is clear and above board.","TranslateTitle":"应用程序性能强劲，注意到了一些轻微的视觉故障","TranslateContent":"除了在极高峰期间出现一些视觉故障和延迟之外，这个应用程序运行得很好。一切都清晰明了，毫无问题。","CountryCode":"586","CountryName":"巴基斯坦","Flag":"https://img.souhei.com.cn/flags/586.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1983302573&languageCode=zh-cn&countryCode=156","ShowTime":"2024-06-21T04:09:04","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1983302573","SubjectCode":null,"ShowTimeTimestamp":1718942944,"ShowTimeTimestampMs":1718942944000,"TraderInfo":{"code":"1983302573","name":"BTC DANA","ico":"https://eimgjys.fxeyee.com/ico/1983302573/FXT1983302573_705599.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":0,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1698829303","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Hdfejk","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":4,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202402019231321532","OriginTitle":"BTC DANA Review: Swift Account Losses, Suspicious Spreads Spark Concern","OriginContent":"I must regretfully share my negative experience with trading service provider BTC DANA. Initially, I was quite impressed with their demo account, so I decided to open a live trading account. But within just two days my account crashed, a disappointing surprise indeed.\nThe spreads on BTC DANA were shockingly wide. This made me suspicious, leading me to believe that they might be artificially manipulating the prices. The pairs I traded were merely basic currency pairs and yet, the losses I incurred were so big.","TranslateTitle":"BTC DANA：Swift账户崩溃，可疑的价差引发关注","TranslateContent":"我必须遗憾地分享我与交易服务提供商 BTC DANA 的负面经历。最初，我对他们的模拟账户印象深刻，所以我决定开设一个真实交易账户。但仅仅两天之内，我的帐户就崩溃了，这确实令人失望。 BTC DANA 的价差大得惊人。这让我产生了怀疑，让我相信他们可能人为操纵价格。我交易的货币对只是基础货币对，但我的损失却如此之大。","CountryCode":"704","CountryName":"越南","Flag":"https://img.souhei.com.cn/flags/704.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1983302573&languageCode=zh-cn&countryCode=156","ShowTime":"2024-02-01T03:04:57","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1983302573","SubjectCode":null,"ShowTimeTimestamp":1706756697,"ShowTimeTimestampMs":1706756697000,"TraderInfo":{"code":"1983302573","name":"BTC DANA","ico":"https://eimgjys.fxeyee.com/ico/1983302573/FXT1983302573_705599.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":262,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn//app/2024/02/1613516175/20240201_777993.jpg-list","detail":"https://h8imgs.ruiyin999.cn//app/2024/02/1613516175/20240201_777993.jpg-detail"}],"UserId":"1613516175","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"ϮVanNess TangϮ","Avatar":"https://img.souhei.com.cn//thirdparty/1613516175/1613516175_95963.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202312123951390478","OriginTitle":"Troubled Trades: Vanishing Balances, Withdrawal Woes, and Fees Galore","OriginContent":"My experience with this trading platform has been far from smooth. From disappearing balances to withdrawal hurdles and fees, it's been a frustrating ride. If you're thinking about giving it a shot, you might want to consider looking elsewhere to avoid the headaches.","TranslateTitle":"问题交易：消失的余额、提款困扰和繁多的费用","TranslateContent":"我对这个交易平台的体验远非顺利。从余额消失到取款障碍和费用，这是一段令人沮丧的旅程。如果您正在考虑尝试一下，您可能需要考虑寻找其他地方以避免头痛。","CountryCode":"604","CountryName":"秘鲁","Flag":"https://img.souhei.com.cn/flags/604.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1983302573&languageCode=zh-cn&countryCode=156","ShowTime":"2023-12-12T11:10:21","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1983302573","SubjectCode":null,"ShowTimeTimestamp":1702379421,"ShowTimeTimestampMs":1702379421000,"TraderInfo":{"code":"1983302573","name":"BTC DANA","ico":"https://eimgjys.fxeyee.com/ico/1983302573/FXT1983302573_705599.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":410,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1555527878","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Nieny","Avatar":"https://img.souhei.com.cn//thirdparty/1555527878/1555527878_80757.png_wiki-template-global","IsKOL":false,"RoleName":"从业者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202307034051674652","OriginTitle":"Hindari Kerugian, Beruntung Belum Terlalu Dalam: Donasi Sebagai Solusi","OriginContent":"Ternyata harus dihindari masih beruntung lah belum loss terlalu dalam itung-itung donasi lah","TranslateTitle":"捐赠损失避免：及时行动防止重大损失","TranslateContent":"原来是必须避免的，还好在捐款方面没有损失太多","CountryCode":"124","CountryName":"加拿大","Flag":"https://img.souhei.com.cn/flags/124.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1983302573&languageCode=zh-cn&countryCode=156","ShowTime":"2023-07-03T04:29:15","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1983302573","SubjectCode":null,"ShowTimeTimestamp":1688358555,"ShowTimeTimestampMs":1688358555000,"TraderInfo":{"code":"1983302573","name":"BTC DANA","ico":"https://eimgjys.fxeyee.com/ico/1983302573/FXT1983302573_705599.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":888,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"3369853951","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Thom's ","Avatar":"https://img.souhei.com.cn//Init/900_1.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"id","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"1983302573"}